OpenCheckLEI-anchored due diligence on open data

529900XV4SOUIPU1I545

TRANSHIELD

Registration lapsed

Open-source customer due diligence on TRANSHIELD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900XV4SOUIPU1I545
Legal jurisdiction
GB
Legal form
Private Unlimited (57V7)
Registered address
Guildford, GB-SRY, United Kingdom
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-24
Record last updated
2021-07-19

Explore

More entities registered in United Kingdom · This record at GLEIF